1
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2021-02-12 ~ nowCIF 46 - Ownership of shares – 75% or more → OE
2
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Person with significant control
2017-04-02 ~ nowCIF 55 - Ownership of shares – 75% or more → OE
3
93 Park Lane, Mayfair, LondonActive Corporate (5 parents)
Person with significant control
2017-04-17 ~ nowCIF 2 - Ownership of shares – 75% or more → OE
4
93 Park Lane, London, EnglandActive Corporate (4 parents)
Person with significant control
2022-05-24 ~ nowCIF 49 - Ownership of shares – 75% or more → OE
CIF 49 - Ownership of voting rights - 75% or more → OE
CIF 49 - Right to appoint or remove directors → OE
5
93 Park Lane, LondonActive Corporate (4 parents, 1 offspring)
Person with significant control
2016-07-18 ~ nowCIF 52 - Ownership of shares – 75% or more → OE
6
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2017-06-02 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
7
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Person with significant control
2017-06-09 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
8
ACCESS SELF STORAGE (CABERLEY) LIMITED - 2014-10-09
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-08-28 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
9
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2017-06-02 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
10
SHELFCO (NO.2974) LIMITED - 2004-07-08
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2017-05-04 ~ nowCIF 56 - Ownership of shares – 75% or more → OE
11
PRECIS SELF STORAGE (LONDON) LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-09-10 ~ nowCIF 51 - Ownership of shares – 75% or more → OE
12
PRECIS SELF STORAGE LIMITED - 2004-12-17
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2016-09-19 ~ nowCIF 50 - Ownership of shares – 75% or more → OE
13
ACCESS SELF STORAGE 4 LTD - 2006-03-01
93 Park Lane, LondonActive Corporate (5 parents)
Person with significant control
2016-08-03 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
14
ACCESS SELF STORAGE LIMITED - 2006-03-01
ACCESS STORAGE SOLUTIONS LIMITED - 2003-07-28
ACCESS STORAGE SPACE LIMITED - 2000-11-23
ACCESS STORAGE CENTRES LIMITED - 1999-10-27
ACORN STORAGE CENTRES LIMITED - 1999-04-01
HACKREMCO (NO.1334) LIMITED - 1998-06-03
93 Park Lane, LondonActive Corporate (4 parents)
Equity (Company account)
-3,421,000 GBP2022-03-31
Person with significant control
2017-04-03 ~ nowCIF 54 - Ownership of shares – 75% or more → OE
15
OFFICEGROOVE LIMITED - 2004-07-06
27 Devonshire Terrace, LondonActive Corporate (4 parents)
Profit/Loss (Company account)
-43,593 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-06-07 ~ nowCIF 59 - Ownership of shares – 75% or more → OE
16
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-16 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
17
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-23 ~ nowCIF 30 - Ownership of shares – 75% or more → OE
18
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-23 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
19
93 Park Lane, Mayfair, LondonActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-23 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
20
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-14 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
21
93 Park Lane, Mayfair, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-25 ~ nowCIF 29 - Ownership of shares – 75% or more → OE
22
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-10-21 ~ nowCIF 6 - Ownership of shares – 75% or more → OE
23
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2017-03-12 ~ nowCIF 53 - Ownership of shares – 75% or more → OE
24
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-14 ~ nowCIF 48 - Ownership of shares – 75% or more → OE
CIF 48 - Ownership of voting rights - 75% or more → OE
CIF 48 - Right to appoint or remove directors → OE
25
BHATIA HOTEL ENTERPRISES LIMITED - 1993-04-21
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
100 GBP2024-03-31
Person with significant control
2016-08-11 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
26
ST JAMES PARADE (54) LIMITED - 2005-07-21
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-32,270 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-02-16 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
27
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-737,531 GBP2024-03-31
Person with significant control
2016-07-09 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
28
SHAFTESBURY LONDON NOTTING HILL LIMITED - 2019-03-22
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
90,760 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
29
PARK GRAND PADDINGTON HOTEL LIMITED - 2021-04-22
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
1,047,407 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-24 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
30
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-03-22 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
31
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-676,093 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-10-14 ~ nowCIF 8 - Ownership of shares – 75% or more → OE
32
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-09-12 ~ nowCIF 9 - Ownership of shares – 75% or more → OE
33
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
568,857 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-12-09 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
34
NIKKO HOTELS (U.K.) LIMITED - 2007-12-20
JAPAN AIR LINES DEVELOPMENT (U.K.) LTD. - 1986-06-23
REFAL 128 LIMITED - 1985-05-24
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-1,951,392 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-01-26 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
35
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Equity (Company account)
-38,525,558 GBP2024-03-31
Person with significant control
2016-10-21 ~ nowCIF 7 - Ownership of shares – 75% or more → OE
36
PARK GRAND LONDON CITY LIMITED - 2010-10-26
3 Queens Gardens, London, EnglandActive Corporate (5 parents)
Profit/Loss (Company account)
-881,678 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-03-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
37
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Person with significant control
2024-08-14 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
38
93 Park Lane, London, United KingdomActive Corporate (4 parents)
Equity (Company account)
-11,885 GBP2024-03-31
Person with significant control
2017-06-08 ~ nowCIF 58 - Ownership of shares – 75% or more → OE
39
PRECIS GROUP LIMITED - 2019-04-02
93 Park Lane, Mayfair, London, EnglandActive Corporate (7 parents)
Equity (Company account)
949,353 GBP2022-03-31
Person with significant control
2018-11-22 ~ nowCIF 42 - Ownership of shares – 75% or more → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
40
C/o Hudson Weir Limited, Third Floor, 112 Clerkenwell Road, LondonDissolved Corporate (6 parents)
Person with significant control
2017-03-24 ~ dissolvedCIF 24 - Ownership of shares – 75% or more → OE
41
PRECIS (1531) LIMITED - 1998-07-13
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-293,603 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-11 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
42
93 Park Lane, LondonActive Corporate (4 parents)
Person with significant control
2017-02-02 ~ nowCIF 3 - Ownership of shares – 75% or more → OE
43
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
61,162 GBP2024-03-31
Person with significant control
2016-07-04 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
44
BLACKBROOK NOMINEE 48 LIMITED - 2003-03-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
188,031 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-11 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
45
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-310,709 GBP2024-03-31
Person with significant control
2017-04-17 ~ nowCIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
46
7-12 LEINSTER SQUARE LIMITED - 2009-06-27
27 Devonshire Terrace, LondonDissolved Corporate (5 parents)
Person with significant control
2017-03-22 ~ dissolvedCIF 26 - Ownership of shares – 75% or more → OE
47
BLACKBROOK NOMINEE 51 LIMITED - 2003-05-19
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-153,041 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-08-02 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
48
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
373,930 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-06-19 ~ nowCIF 57 - Ownership of shares – 75% or more as a member of a firm → OE
49
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
134,709 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2016-07-24 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
50
ST JAMES PARADE (61) LIMITED - 2005-12-02
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-29 ~ nowCIF 5 - Ownership of shares – 75% or more → OE
51
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Profit/Loss (Company account)
-366,946 GBP2023-04-01 ~ 2024-03-31
Person with significant control
2017-02-16 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
52
93 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-05 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
53
93 Park Lane, LondonActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2017-02-05 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
54
ST JAMES PARADE (63) LIMITED - 2005-12-09
3 Queens Gardens, London, EnglandActive Corporate (3 parents)
Equity (Company account)
1 GBP2024-03-31
Person with significant control
2016-11-29 ~ nowCIF 4 - Ownership of shares – 75% or more → OE
55
3 Queens Gardens, London, EnglandActive Corporate (4 parents)
Equity (Company account)
-410,959 GBP2024-03-31
Person with significant control
2016-11-23 ~ nowCIF 20 - Ownership of shares – 75% or more → OE